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Lombard Agencies Limited

Lombard Agencies Limited is an active company incorporated on 29 August 2003 with the registered office located in . Lombard Agencies Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04882212
Private limited company
Age
22 years
Incorporated 29 August 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
G41 Legacy Buildings
1 Viaduct Gardens
London
SW11 7AY
England
Address changed on 5 Apr 2022 (3 years ago)
Previous address was G41 Legacy Buildings 1 Viaduct Lane London SW11 7AY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in United Arab Emirates • Born in Dec 1980
PSC • Director • British • Lives in UK • Born in Aug 1954 • Fashion Agent
Shareholders, PSCs & Group Structure
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Mutual Companies
Dacey Properties Limited
Sharon Lombard is a mutual person.
Active
Vita Mia Pizza Ltd
Sharon Lombard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £908.49K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£980.83K
Decreased by £53.45K (-5%)
Total Liabilities
-£17.92K
Decreased by £31.4K (-64%)
Net Assets
£962.91K
Decreased by £22.05K (-2%)
Debt Ratio (%)
2%
Decreased by 2.94% (-62%)
Latest Activity
Micro Accounts Submitted
18 Days Ago on 15 Oct 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Mr Matthew Lombard (PSC) Details Changed
5 Months Ago on 30 May 2025
Matthew Lombard (PSC) Appointed
5 Months Ago on 27 May 2025
Mrs Sharon Lombard (PSC) Details Changed
5 Months Ago on 27 May 2025
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Full Accounts Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Mrs Sharon Lombard (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 15 Oct 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 3 Jun 2025
Change of details for Mr Matthew Lombard as a person with significant control on 30 May 2025
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 30 May 2025
Resolutions
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 28 May 2025
Change of details for Mrs Sharon Lombard as a person with significant control on 27 May 2025
Submitted on 28 May 2025
Notification of Matthew Lombard as a person with significant control on 27 May 2025
Submitted on 28 May 2025
Particulars of variation of rights attached to shares
Submitted on 28 May 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Repayment History
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